Case File
efta-01317725DOJ Data Set 10OtherEFTA01317725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317725
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.347-47185
Invoice Date:
Aug 30.2002
Account Number:
2292-0750-4
1 o14
Fees Tax IU 71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Aug 30.2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-f 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwr.ledextom
FedEx Express Services
Transportalion Charges
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
.LSD
13.76
1.63
15.39
15.39
TM FedEx Gravid accawas referenced in this .,voice have been transferred and assigned to. we owned by. and we payable to FedEx Express.
To eosin prow credit plea so return Lis peak. sit! your payment to Feat
Pingo do nor staple or fold. Please gone your Mott natio to Fed&
ice c+3n2r rladtenf. Ova lyre anent...Were tarm on renew ode
Remittance Advice
Your payment Is due by Sep 14, 2002
229207504347471858500000153968
SP 0100003197702 A 1 ASNGLP
..... Muhl
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIMIIIII
Invoice
Number
Account
Number
AMMON
Due
4.347.47185
USD S 15.39
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11.11
Il..1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SD NY_GM_00346417
EFTA_002 1 9 1 09
EFTA01317725
Invoice Number: 4-34747185
Invoice Date:
Aug 30. 2002
Account Nut.
2292-0760-4
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Biting
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rabin Sender
RTA
Rebill Third Party include
Third Parry' Account No.
SUR
incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147,
visit our Internet site at www.ledex.com or register for FIO.
FeJeral Express
Please Indicate change in address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number: 2292.07504
Name
Address
Apt., Sum:
CM:
State:
Bp:
Phone: (
Fax: I
Authorizing Signahn:
CONFIDENTIAL
SDNY_GM_00346418
EFTA_002191 10
EFTA01317726
Invoice Number: 4-347-47185
Invmce Date:
Aug 30. 2002
Aocouni Number.
2292-0750-4
3 ore
FedEx Express Payment Type Detail (Original)
Picked up: Aug 19.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FosEx Internal Use:23411278029716U
Fuel Surcharge. Fedex has angled a fuel surtharge Or 2.00%10 INS shpmeni
Dame. Based Pricers. Zone 5
FedEx has audled this soda IN correct maces. not. and Write. Any changes made are reflected In the awoke amount.
Trading 10
829724483189
Sender
Recipient
Service Type Fedex Standard OverWOU
JACK CHIVATERO
DONALD COSTA
Package Type Fedex Pak
NYSO LLC
CMI
Zone
5
457 MADISON AVE
621 STATE STREET
Paces
I
NEW YORK NY 100226843 US
RACINE WI 53404 US
We4it
0 tn. 0.5kOS
Oolvered
Aug 20. 20020936
'Nana:canton Charge
8.36
Servce
Fuel Surcharge
0.17
Area Code
AI
sgoeg by
H VOSS
Total Transportation Charges
USD
8.53
Buret: 10
000
Picked up: Aug 22.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
roe. Pczmal I.Feo 23€0330,13C48 '02
Fuel Surfnerge . FedEx has doplei a fuel surchuge el 2 03% to this shpmeni
The delivery cammarnem for Fedex 2day le homes or pnvate residences lInclietng home off cosi is 7 P.M. the second busnoss day for Al. AZ A.A. A3, AM. PM. 01 and R/A servo: areas.
Distance Based Primp Zone 5
Release sgnature on No.
Tracking 10
828724483156
Samoa Type FedEx 20ay
Package Type Fedex Envelope
Zone
5
PkeCee
1
%venni
1.0 lbs. 0.5 kgs
Oelvere:I
Aug 26. 200211:41
&Dal
LAUREN KVANTNER
NYSO LLC
457 MADISON AVE
NEW YORK NY 100228643
Thinsponaton Charge
&Dila
AGNES CITCOINELL
317 $ ASHLAND AVE
LA GRANGE IL 60525 US
5.40
Samoa
Fuel Sr:charge
0.11
Area Code
2R
Resident's/ Delivery
1.35
Sped by
6266624
Bundle ID
000
Total Transportation Charges
USD
6S6
Payment Type Detail Subtotal
USD
15.39
CONFIDENTIAL
SDNY_GM_00346419
EFTA_002 191 I I
EFTA01317727
Invoice Number: 4-34747185
Invoice Date:
Aug 30.2002
Account Hunter.
221247SO-4
4 of
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Ao:PC10. Preyed. Orettc
016
COO. Arad. Demon.
017
(000. Prepad 0:medic
0, 9
FedEx Ground. PAP. Pinot Drew
019
Pia9Sci. Mama
020
AuxPOD. C411at Damao<
021
COISCI. Domains
030
COD. Colon. Donal&
031
(000. Cdlect Oorreenc
032
Covn COO. Cu!..?, Omens<
032
Ouaranteed Funds 000. Caned Domeutc
131
Odra. Prepack Nee Aeltrn
400
Gavanioal Fun& ODD. Sloped. D:mailk
409
Cato COD. Propati. Dotrosec
410
AlooP013. COD. 1049aa. D:mostic
411
.49017013. COD. Collaa Clones% c
412
AuPPOD. ECOO. Pwas:11Terreom
413
AuPPOD. ECOO. CotM. Domestic
414
AtroP00. PAP. Prepad. Domestic
415
hapPOO.Ouararteed 04,d4 COD Pal Dort
416
AuloP013. Caen COD. Prepaid. Domcolc
477
131130 Pant. Dynastic
418
81130110a.lialoPCO.Doere0c
419
003rd Pat,. COD. Comedy
420
803rd Pang. GosinleeS Ards COO. Dom
421
80 301Pang. Cat. COD. Domosic
422
8111leopem Oomesic
423
811Rodpera .4a7PCCI. Danailk
424
80 Reaped CCO. Demme
425
811Rodpera Gavaniocci Fuca COD. Drm.
426
811194dpera Cash CCO. Own
427
AmPOD. Cat. COD. toted. 1:0001ic
425
AuPPOD.Ousangeed 0006 COO. Cc4pcl. Dam.
429
(COD. Bil 3rd Pony. Drew
430
AuPPOD. COD. Bd SNPParry. Oceetac
431
AunP013. EOM. 88 30 Party. Domoalc
432
AunPOD. Cain COD. 81130 Party. Damasit
433
.40 7013. Cluaraitoal Finds COD. DI 39101900am.
434
80013. NI Mooed. Danasik
435
AuPPOO. COD. Bd Redolent Domestic
426
AuPPOD. (COO. Do Raven. Drees.
437
Aind>00. Cat. COD. COI Recoem. Domenic
43$
Aind>00.0uwarteed Furls C00. 04 Raven. Dee
FedEx International Ground
022
023
024
025
COS
027
028
478
479
450
461
462
Ha
484
485
489
467
168
490
491
492
493
494
4%
4%
4,99170D. Raped
CCO Now,
(COD. Prepad
PAP. Pnzoacl
Preoscl
Aus:POD.C.dloa
Cased
Cautanloof Funds COD. Prepaa
Cato CCO. Prapais
AuPPOD. COD. Praised
AuPPOD. Culled
AuPPOD. ECOO. Pmgad
AuPPOD. ECOO. Caned
.4=1,00. PRP. Peapod
Ala:POD.Oudantood FOOS COD. Prapa0
AunP013. Can COD. Piaaaid
803d Pant
003rd Para. AuloP00
1303rd Pair. COD
130 3rd Pvet. Ouwarietd Rees COD
Oil 3rd Pail. Cat. COD
ElliRodpem
all Reapant AlsoPCCI
all Reapant CCO
8111leopent Crawled" Funds 000
8101edpant Cato CCO
FEDEX HOME DELIVERY SERVICE CODES
900
804
800
810
814
818
820
824
$28
$30
$34
$35
836
837
838
839
840
84,
842
$50
851
852
853
454
655
856
657
650
859
890
861
462
483
4/34
465
896
889
870
871
872
873
874
875
876
877
878
879
IWO
681
0)2
883
884
885
896
0)7
ta4PCO. 0.900
Preps,'
Sonars, Amu/
Store. AuloPCO. Amon,
EIWW40. Propad
Etaned. Soohudg.Propada
Dad Cartain..kooP00.1049,02
Dale Ccnan. Prepaid
Owe Csnon.Spname. Pnvend
Alper nevi Ato:P00. Prepo0
Apaam, ent 10.940
4041 AuloPOD. Neese
Add 51947100. P00800
80:094.4149117013. P04900
80:094.4149154410.40. Rapala
Dale C40.14..41.11kaloPCO. Preaus
Dale Colon. ARA Signaote. Prepad
AommaeM
So-Mace. Prepare
AwarneM A0,11PCO. Nowa
81134 Pair
811301 Pant. 0.0 PCO
811301P440. 5199alwo
E.totto. BA 3rd Poly
(mono. Bo 3cd Poly. h.o:POD
(more. &1 34 Paly. Softswe
Dale Conan Wore Pal/
Dale Conan, Boort Pali. AutoP00
Dole Colon. So ore Pany. 59-41‘re
APPUranom 51130 Pony
Atc:40490(8 51130 Party. PaloPCO
811340 Pam. Oda AasoPOD
8113rd Pent. Acta Signs*
Emory. Bd 3rd Pony. Ad.Auk.®
Emory. Bd 3rd Pony. 40.413,2natre
Dale Cdion.8113rd Parry. Mu1 ActoPOD
811Roapaoi
all Rococo,. AutoPCO
811Racipaol• %ware
Emory. Bd Reopen,
Emory. Bd Redolent AutoPOO
Emory. Bd Reopen,. S•raluie
Dole Cman.Bn Reapem
Dale Caton. all Rodoem. Aux.PCO
Cram, Certain. all Rodoem. Sgnalao
40cimmalit Bll Rodpem
)18)7019618 81111:103pera 0.09POD
130 Reopen,. Add AdoPOD
Oil Reopen,. Add Ognature
bear,. BR Redolent Mut AcooP00
E‘vol0. BR Pooplool. Met Sonars.r.
0010 Conain. 811Rodpem. MA A99,70.7.
Dale Cain. ElliRoapam. /WI 00.49.4
.14040001nl BI1Ratipant 041.11 Swain
Apar/rent 011Aeapani A041 AuloPCO
ZONE DEFINITIONS
28
00.03 Say 0,48 cam gina... :was
9
Sire 17 H000
10
Stray 17 Pvey77100
II
Senna hOtu
I7
SonWa 0 .10.0.4
22
Santo rink. Alaska
23
Sank. Wan Alaska
25
Sank. Wan Alaska
51 8 SI Sem°, b Comb
928 96 Demos fromKona Memo/
OTHER CHARGE CODE DEFINITIONS
III
COO. (Colon en Oefregy,
121
J4.0.0.14.0.0740.0reft 41 De0 07::
3)
Cal Tag
'.4I
Ordoze , 64'Combne41.0DM and C.,.::
:5,
DadorodVdua
Si
Acsdcos Congaed)
:7,
mazocious Um:4W
:0
Ammase Nodal Odively
:9,
Addlons. Ilendlng
:10,
°mom ExIca Sumo, Fee
:11)
Orediegto . 15010s.
:12,
Elecocnc C.0.0..24 Inure
73)
819:0084 C.0.12.48 ban
74)
PaaEx GiaindRasiclanhal
75)
PadEx GiaindRasiclanhal . Rural
[10
Pal Relum Trantmonna Fe.
:20)
FedEx 500719011)04 Darer
:21)
FedEx age Conan How DeludY
22o
FedEx Apponoreni Mara Dauer
23)
PeaLe Evan% Hoer* Delay
31)
PooLe Hance DallogyRoselpolial
25)
FatlEx Ham Dainty Rosibolial . Real
26)
Cosh ODD. Charge
zn
Cash COD. leer Dena, Char
26)
Cash C.O.D. Ern °Werra Charge
29)
009/410(470yAthentlige00124
)3)
Fedtx 11 re De0/07, Foroal Peportmert
31)
FOCA moue Minicoy &nitrate • Ow or Santa Area
32)
AMER 11090 Dolivory Sarcluer • Hanabus1.40900
33)
FOdEx 14:00 MOHO &schwa* . 00H 70 Pourco,
31)
PadEx Haire MOHO Sarcluego • COD Package
35)
Fuel Stodynge
36)
emote , 104' Condon' Idyll one Guth
37)
°mom , 104' on tenpin
36)
Ortinne , lir Caribnalla9720 enIC418
39)
Sup:km(4110.Iva* Pozkaqo Chair
40)
Canna Goads 8 SoMcos Tax • OST
41)
Canada Hanrontiod and 540107 Tax • HST
CO
Candle Coated Sake Iso • MI
43)
Rosined
44)
Pal 1000
45)
Greet Care (Wine Surcharge
146)
COln416.8a1 Reams Poyng
147)
05001346W Dawns Pack444 2(244 .2.9.8
148)
05001346W Dawns Pack444 4x4x6 - 4.902
149)
COASOIC14693 Dawns Pack.04 0:6x10 . 6x10x16
ISO)
Consoldsee Amoy Package DOW 2 . 10.12.1t.
151)
Consoldsee Amoy Package re C0007
152)
Consoldsee Reams 0..eroze Podage 013,^
153)
Aaiun, amateur
154)
Saur0 Surctuma
CONFIDENTIAL
SCNY_GM_00346420
EFTA_002 191 12
EFTA01317728
Technical Artifacts (23)
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Domain
www.ledex.comFax
Fax:
(800) 548.3020IPv6
07::Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
250-7461Phone
292-0750Phone
292-0760Phone
3197702Phone
4149117013Phone
4149154410Phone
4747185Phone
6266624Phone
7019618Phone
8724483156Phone
9017013Phone
9724483189Wire Ref
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